SOURCE: NeuLion, Inc.

NeuLion, Inc.

August 17, 2015 17:05 ET

NeuLion Annual Meeting Results for Director Elections

PLAINVIEW, NY--(Marketwired - August 17, 2015) - NeuLion, Inc. (TSX: NLN) held its Annual Meeting of Stockholders (the "Annual Meeting") on June 4, 2015. Prior to the Annual Meeting, the Board of Directors of the Company consisted of 11 directors. As disclosed in the proxy statement of the Company dated April 27, 2015, G. Scott Paterson and John R. Anderson asked the Company not to nominate them for re-election at the Annual Meeting. The Company determined that the size of the Board would be reduced to nine directors, and that therefore only nine directors would be nominated for election at the Annual Meeting. As such, Messrs. Paterson and Anderson are no longer directors of the Company, effective upon expiration of their one-year term on June 4, 2015. The resignations were not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Summarized below are the results of the director elections voted on at the Annual Meeting:

Matters Voted On  For  Against  Abstain  Broker Non
Votes
To elect nine directors of the Company:            
Gabriel A. Battista  173,464,086  160,730  56,700  7,892,130
Robert E. Bostrom  173,523,036  105,880  52,600  7,892,130
John A. Coelho  173,538,836  92,580  50,100  7,892,130
James R. Hale  173,542,036  89,380  50,100  7,892,130
Shirley Strum Kenny  173,431,634  197,282  52,600  7,892,130
David Kronfeld  173,508,786  120,630  52,100  7,892,130
Nancy Li  173,453,336  188,680  39,500  7,892,130
Roy E. Reichbach  165,001,038  8,630,378  50,100  7,892,130
Charles B. Wang  173,469,986  169,430  42,100  7,892,130
             

As a result of the voting at the Annual Meeting, each of the nominees for director named above was re-elected.

About NeuLion
NeuLion, Inc. (TSX: NLN) offers solutions that power the highest quality digital experiences for live and on-demand content up to 4K on any device. Through its end-to-end technology platform, NeuLion enables digital content management, distribution and monetization for content owners worldwide. With the recent acquisition of DivX, LLC, the company also operates a robust consumer electronics licensing business that has enabled over 1 billion devices worldwide with secure, high-quality video playback, and delivers a DivX consumer software offering that has been downloaded over 1 billion times. NeuLion's customers include major sports, entertainment and global content companies as well as major consumer electronics manufacturers and software companies. NeuLion is headquartered in Plainview, NY. For more information about NeuLion, visit www.NeuLion.com.

Contact Information

  • Investor Relations Contact:
    LHA
    Ed McGregor/Jody Burfening
    Email contact
    (212) 838-3777